See Spamsuite for the various documents. In short, search warrants are being issued on various properties associated with Robert Soloway in pursuit of the cash he withdrew from various bank accounts.
Among the places searched were a public storage unit in Washington, property in Minnesota,
Items to be seized include big piles of cash, business records, any correspondance about his businesses, phone books and telephone records, computers and disks, two rolex watches
Interestingly enough, the search also turned up 76 men's coats, jackets and shirts, 27 pairs of shoes, 24 pairs of sunglasses and other retail items.
A slight correction is in order:
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That's the first link you posted. It's actually a search warrant on Robert Soloway's apartment. :) That's the one that features the jackets and sunglasses. Rizler's makes for more indepth and interesting reading though.
This is good stuff though. :)
SiL
D'oh! The two cases were so close together that I mixed them up. Thanks for the correction.
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